The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Easter, Alan James

    Related profiles found in government register
  • Easter, Alan James
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Mill Mead, Ashington, West Sussex, RH20 3BE

      IIF 1
  • Easter, Alan James
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Mill Mead, Ashington, West Sussex, RH20 3BE

      IIF 2 IIF 3 IIF 4

    • Beaufort House, 85-87 Basingstoke Road, Reading, Berkshire, RG2 0HA, United Kingdom

      IIF 10

    • 29, Marline Court, Little High Street, Shoreham By Sea, BH43 5EQ, United Kingdom

      IIF 11

    • 29, Marline Court, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EQ, United Kingdom

      IIF 12
  • Easter, Alan James
    British business consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • St Wilfrid's Hospice, Walton Lane, Bosham, Chichester, West Sussex, PO18 8QB, England

      IIF 13 IIF 14

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Easter, Alan James
    British co director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 28, Broad Reach, Shoreham-by-sea, BN43 5EY, England

      IIF 16
  • Easter, Alan James
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort House, 85-87 Basingstoke Road, Reading, Berkshire, RG2 0HA, United Kingdom

      IIF 17
  • Easter, Alan James
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Private Jets, The Parks, Bracknell, Berkshire, RG42 9JQ, United Kingdom

      IIF 18

    • 28, Broad Reach, Ropetackle, Shoreham By Sea, BN43 5EY, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Mr Alan James Easter
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,890 GBP2024-03-31
    Officer
    2021-05-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 9 - director → ME
  • 3
    SAXONFORT LIMITED - 1998-03-05
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 1 - director → ME
  • 4
    ST. WILFRID'S HOSPICE SHOPS LIMITED - 2006-04-11
    St Wilfrid's Hospice Walton Lane, Bosham, Chichester, West Sussex, England
    Corporate (6 parents)
    Officer
    2025-02-17 ~ now
    IIF 14 - director → ME
  • 5
    St Wilfrid's Hospice Walton Lane, Bosham, Chichester, West Sussex, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-09-21 ~ now
    IIF 13 - director → ME
Ceased 16
  • 1
    HALLCO 1615 LIMITED - 2008-07-04
    Ground Floor (unit 2) 507 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-28 ~ 2011-06-30
    IIF 4 - director → ME
  • 2
    Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-27 ~ 2013-09-27
    IIF 20 - director → ME
  • 3
    Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-27 ~ 2013-09-27
    IIF 21 - director → ME
  • 4
    Fourth Floor, Kingsgate, 62 High Street, Redhill, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-27 ~ 2013-09-27
    IIF 17 - director → ME
  • 5
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,184,974 GBP2022-03-31
    Officer
    2012-03-27 ~ 2013-09-27
    IIF 12 - director → ME
  • 6
    YOU ASSET MANAGEMENT TWO LIMITED - 2021-06-17
    YOU ASSET MANAGEMENT LIMITED - 2021-06-16
    YOU WEALTH MANAGEMENT LIMITED - 2021-04-26
    YOU INVESTMENT LIMITED - 2021-03-30
    EQUIP SOLUTIONS LTD - 2021-03-16
    BEAUFORT INVESTMENT MANAGEMENT LIMITED - 2013-01-31
    Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-27 ~ 2013-09-27
    IIF 19 - director → ME
  • 7
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-04-03 ~ 2011-06-30
    IIF 3 - director → ME
  • 8
    QUAYSHELFCO 995 LIMITED - 2003-05-14
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-01-27 ~ 2011-06-30
    IIF 2 - director → ME
  • 9
    BERRY BIRCH & NOBLE TRUSTEES LTD - 2005-05-31
    BBH TRUSTEES LTD - 1991-04-05
    B.B.H. TRUSTEES LIMITED - 1989-02-01
    Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ 2007-08-13
    IIF 8 - director → ME
  • 10
    VECTOR PARTNERS LIMITED - 2009-06-08
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-06-04 ~ 2011-06-30
    IIF 5 - director → ME
  • 11
    3653, Private Jets, Mulberry Grove, Wokingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-29 ~ 2015-01-31
    IIF 18 - director → ME
  • 12
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-08-04 ~ 2011-06-30
    IIF 6 - director → ME
  • 13
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,699 GBP2023-07-31
    Officer
    2024-01-27 ~ 2025-04-01
    IIF 16 - director → ME
  • 14
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    924,296 GBP2022-03-31
    Officer
    2012-03-27 ~ 2013-09-27
    IIF 11 - director → ME
  • 15
    Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,665,474 GBP2023-09-30
    Officer
    2009-04-03 ~ 2011-06-30
    IIF 7 - director → ME
  • 16
    BEAUFORT INVESTMENT MANAGEMENT LTD - 2021-06-17
    EQUIP SOLUTIONS LIMITED - 2013-01-31
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,960,787 GBP2022-03-31
    Officer
    2012-11-14 ~ 2013-09-27
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.